HOUSE_OVERSIGHT_027264.jpg
1.12 MB
Extraction Summary
6
People
5
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Email/message log (forensic extraction)
File Size:
1.12 MB
Summary
This document is a forensic log of email messages from April 7-8, 2018, bearing the House Oversight Committee stamp. The correspondence is between 'jeeitunes@gmail.com' (an address linked to Jeffrey Epstein) and a redacted sender. The conversation covers the legal troubles of Russian official Suleiman Kerimov in France and a meeting between 'Donald' and the head of NATO, during which they allegedly discussed a 'mutual girlfriend' named Celina.
People (6)
| Name | Role | Context |
|---|---|---|
| e:jeeitunes@gmail.com | Sender |
Sender of messages discussing Suleiman Kerimov. The email address 'jeeitunes' is widely associated with Jeffrey Epstein.
|
| Suleiman Kerimov | Subject of message |
Described as a member of the Russian Federation Council being designated as an official of the Russian Government; ac...
|
| Head of NATO | Subject of message |
Mentioned as source of a 'great story' regarding a meeting with Donald.
|
| Donald | Subject of message |
Mentioned in context of meeting the head of NATO and wanting to talk about Celina.
|
| Celina | Subject of message |
Described as 'The mutual girlfriend' whom Donald wanted to talk about.
|
| [REDACTED] | Sender |
Sender of messages asking about Europe and mentioning Donald/NATO.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Government of the Russian Federation |
Employer of Suleiman Kerimov
|
|
| Russian Federation Council |
Body Kerimov is a member of
|
|
| French tax authorities |
Agency Kerimov allegedly hid money from
|
|
| NATO |
Head of NATO mentioned in correspondence
|
|
| House Oversight Committee |
Source of the document (Footer: HOUSE_OVERSIGHT_027264)
|
Timeline (2 events)
2017-11-20
Unknown (referenced 2018-04-07)
Meeting involving Donald and the head of NATO where they discussed Celina.
Unknown
Relationships (3)
Mentioned as 'meeting Donald'.
Exchange of messages in the log.
Key Quotes (3)
"Suleiman Kerimov is being designated for being an official of the Government of the Russian Federation."Source
HOUSE_OVERSIGHT_027264.jpg
Quote #1
"He is alleged to have brought hundreds of millions of euros into France - transporting as much as 20 million euros at a time in suitcases"Source
HOUSE_OVERSIGHT_027264.jpg
Quote #2
"Also great story from head of NATO. When meeting Donald wanted to talk about Celina. The mutual girlfriend"Source
HOUSE_OVERSIGHT_027264.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,642 characters)
Is Invitation: No
GUID: E122C364-E3B0-4EDB-8FAA-E69D1C8B1D05
Message: Very cool
Sender: e:jeeitunes@gmail.com
Time: 04/07/18 02:13:04 AM (544785184)
Flags: 1150981
Is Read: No
Is Invitation: No
GUID: 86E8CE71-3A0F-440A-841F-F621A9FA95D0
Message: Suleiman Kerimov is being designated for being an official of the Government of the Russian Federation. Kerimov is a member of the Russian Federation Council. On November 20, 2017, Kerimov was detained in France and held for two days. He is alleged to have brought hundreds of millions of euros into France - transporting as much as 20 million euros at a time in suitcases, in addition to conducting more conventional funds transfers - without reporting the money to French tax authorities. Kerimov allegedly launders the funds through the purchase of villas. Kerimov was also accused of failing to pay 400 million euros in taxes related to villas.
Sender: e:jeeitunes@gmail.com
Time: 04/07/18 04:41:05 AM (544794065)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 27766AAA-18FD-42AA-85DC-8EAEC5B66431
Message: Also great story from head of NATO. When meeting Donald wanted to talk about Celina. The mutual girlfriend
Sender: [REDACTED]
Time: 04/07/18 05:25:04 AM (544796704)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: 1343B5EF-09C2-465C-9201-7AD035EA2458
Message: Of course
Sender: e:jeeitunes@gmail.com
Time: 04/08/18 07:01:41 AM (544888901)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 23A37594-5698-4AF0-B000-95CD8CFC9607
Message: When are you next in Europe?
Sender: [REDACTED]
Time: 04/08/18 07:04:29 AM (544889069)
HOUSE_OVERSIGHT_027264
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